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Entities
MR AMITKUMAR BHAGUBHAI PATEL
unknown
Individual
MR AMITKUMAR BHAGUBHAI PATEL is an individual. Holds positions at 7 companies, including TSP ESTATE LTD, GLOBLE-LINK LOGISTIC LTD, 12366095, 11423872, AADHYA HEALTHCARE LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TSP ESTATE LTD
SHAREHOLDER
π¬π§ GLOBLE-LINK LOGISTIC LTD
SHAREHOLDER
π¬π§ 12366095
SHAREHOLDER
π¬π§ 11423872
SHAREHOLDER
π¬π§ AADHYA HEALTHCARE LIMITED
SHAREHOLDER
π¬π§ 10018834
DIRECTOR
π¬π§ 10973615
DIRECTOR